| Company Name | H.F.H. Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00796894 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1964(60 years, 1 month ago) |
| Dissolution Date | 6 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Paul Jonathan Cumming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(29 years, 2 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 06 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick House, Church Lane Little Witley Worcester Worcestershire WR6 6LP |
| Director Name | Mr Paul Jonathan Cumming |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(30 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 06 May 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Warwick House, Church Lane Little Witley Worcester Worcestershire WR6 6LP |
| Director Name | Edward Charles Cumming |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2006(42 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 May 2015) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House, Church Lane Little Witley Worcester Worcestershire WR6 6LP |
| Director Name | Mrs Pamela Lucy Cumming |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(49 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 06 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick House Church Lane Little Witley Worcester WR6 6LP |
| Director Name | Mr Raymond Cumming |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 19 April 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Clatterbach Clent Stourbridge West Midlands DY9 9PG |
| Director Name | Nigel John Hellawell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 03 October 1994) |
| Role | Engineer |
| Correspondence Address | Vally Forge Old Goginan Aberystwyth Dyfed SY23 3PD Wales |
| Secretary Name | Dorothy Pamela Cumming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | Sunnybank Clatterbach Clent Stourbridge West Midlands DY9 9PG |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 8.3k at £1 | Paul Jonathan Cumming 50.61% Ordinary |
|---|---|
| 5.3k at £1 | Pamela Cumming 32.22% Ordinary |
| 374 at £1 | Edward Cumming 2.28% Ordinary |
| 342 at £1 | Robert Cumming 2.09% Ordinary |
| 2k at £1 | Dorothy Pamela Cumming 12.20% Ordinary |
| 100 at £1 | Mr Raymond Cumming 0.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402,440 |
| Cash | £142,600 |
| Current Liabilities | £105 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 6 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 May 2014 | Registered office address changed from Warwick House, Church Lane Little Witley Worcs WR6 6LP on 21 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from Warwick House, Church Lane Little Witley Worcs WR6 6LP on 21 May 2014 (2 pages) |
| 20 May 2014 | Declaration of solvency (3 pages) |
| 20 May 2014 | Declaration of solvency (3 pages) |
| 20 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2014 | Resolutions
|
| 20 May 2014 | Resolutions
|
| 22 January 2014 | Satisfaction of charge 1 in full (2 pages) |
| 22 January 2014 | Satisfaction of charge 1 in full (2 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 May 2013 | Appointment of Mrs Pamela Lucy Cumming as a director on 3 May 2013 (2 pages) |
| 3 May 2013 | Appointment of Mrs Pamela Lucy Cumming as a director on 3 May 2013 (2 pages) |
| 3 May 2013 | Appointment of Mrs Pamela Lucy Cumming as a director on 3 May 2013 (2 pages) |
| 21 November 2012 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 21 November 2012 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 20 April 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 23 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 23 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 27 May 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 27 May 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 21 April 2008 | Appointment terminated director raymond cumming (1 page) |
| 21 April 2008 | Appointment terminated director raymond cumming (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (4 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (4 pages) |
| 27 June 2007 | £ ic 22400/16400 25/05/07 £ sr 6000@1=6000 (1 page) |
| 27 June 2007 | £ ic 22400/16400 25/05/07 £ sr 6000@1=6000 (1 page) |
| 22 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Resolutions
|
| 11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 July 2006 | New director appointed (1 page) |
| 24 July 2006 | New director appointed (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: lathe trays LTD station road rowley regis warley west midlands B65 0JX (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: lathe trays LTD station road rowley regis warley west midlands B65 0JX (1 page) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 4 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 4 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 25 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 25 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 15 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 15 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 30 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 30 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 22 December 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 22 December 1997 | Full accounts made up to 30 September 1997 (13 pages) |
| 6 October 1997 | Return made up to 30/09/97; change of members (6 pages) |
| 6 October 1997 | Return made up to 30/09/97; change of members (6 pages) |
| 23 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 23 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 February 1997 | Particulars of mortgage/charge (4 pages) |
| 1 February 1997 | Particulars of mortgage/charge (4 pages) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 19 March 1964 | Incorporation (20 pages) |
| 19 March 1964 | Incorporation (20 pages) |